Professional Compliance Health Check

We all need a Health Check periodically to ensure we are performing to the best of our ability, agents are no different. Meeting all your obligations and keeping your risks of a problem down to the absolute minimum is one of the factors that will ensure your business stays healthy.

The implications for breaching any requirement can be quite costly; therefore, being in control of compliance matters is crucial.


  • Consumer Protection from Unfair Trading Regulations 2008
  • Estate Agents Act 1979 + Regulations
  • Money Laundering Regulations 2017
  • Consumer Contracts (Info, Cancellation and Additional Charges) Regs
  • The Property Ombudsman Code of Practice
  • Companies Act/Business Names Act 1985
  • The Energy Performance of Buildings (Certificates and Inspections) Regs
  • Data Protection Act 1998
  • Electronic Commerce (EC Directive) Regulations 2002
  • Town & Country Planning (Control of Advertising) Regulations
  • Unfair Terms in Consumer Contracts Regulations 1999

What’s Included

We will spend the day with you evaluating all aspects of your business that impact on compliance matters, checking –

  • Registrations
  • Terms of Business
  • Standard Letters & Documents
  • In-house Procedures
  • Websites
  • Advertising
  • Auditing property files

Throughout the day, we will provide you with feedback & advice on all your obligations. At the end of the day we will provide you with a comprehensive written report.

The report will provide you with advice and recommendations for improvement, allowing you to manage the risks & manage your business with confidence.